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CMTL > SEC Filings for CMTL > Form 8-K on 10-Jan-2013All Recent SEC Filings

Show all filings for COMTECH TELECOMMUNICATIONS CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMTECH TELECOMMUNICATIONS CORP /DE/


10-Jan-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On January 9, 2013, Comtech Telecommunications Corp. (the "Company") held its Fiscal 2012 Annual Meeting of Stockholders (the "Meeting").

(b) At the Meeting, the stockholders of the Company voted on the following proposals as set forth in the Company's Proxy Statement for the Meeting, with the following results, which were consistent with the recommendations of the Company's Board of Directors in each case:

Proposal No. 1.
All nominees for election to the Board of Directors of the Company listed in the Proxy Statement for the Meeting were elected as follows:

Nominee For Withheld Broker Non-Votes Richard L. Goldberg 12,588,327 2,034,656 1,156,800 Robert G. Paul 14,081,107 541,876 1,156,800

Proposal No. 2.
The advisory vote on the compensation of Named Executive Officers of the Company was approved at the Meeting by the following votes:

For Against Abstain Broker Non-Votes 10,952,458 3,501,955 168,570 1,156,800

Proposal No. 3.
The non-binding ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending July 31, 2013 was approved at the Meeting by the following votes:

For Against Abstain Broker Non-Votes 15,451,283 307,624 20,876 N/A

(c) Not applicable.
(d) Not applicable.


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